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BURGTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burgtec Limited. The company was founded 19 years ago and was given the registration number 05441446. The firm's registered office is in MANCHESTER. You can find them at 16 Langthorne Street, , Manchester, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:BURGTEC LIMITED
Company Number:05441446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:16 Langthorne Street, Manchester, M19 2GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Langthorne Street, Manchester, England, M19 2GR

Secretary29 December 2005Active
16 Langthorne Street, Manchester, England, M19 2GR

Director29 December 2005Active
100 Park Lane, Congleton, England, CW12 3DE

Director29 December 2005Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary03 May 2005Active
Kendal House, Queens Street, Tideswell, SK17 8PF

Director29 December 2005Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director03 May 2005Active

People with Significant Control

Mr Daniel Critchlow
Notified on:03 May 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:16 Langthorne Street, Manchester, England, M19 2GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr David Barton
Notified on:03 May 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:16 Langthorne Street, Manchester, England, M19 2GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-09Capital

Capital allotment shares.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-08Resolution

Resolution.

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2021-09-08Incorporation

Memorandum articles.

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2021-08-21Gazette

Gazette filings brought up to date.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-09Accounts

Change account reference date company previous shortened.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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